Investment Due Diligence Investigations

In today’s world, it can be nearly impossible to tell what is real and what’s a scam. With sophisticated website development and convincing company impersonation, even the most experienced and savvy investor can be tricked into a fraudulent investment. Cybertrace offers unrivalled expertise to provide a clear answer to the question, is it real or is it a scam?

Older man in suit with the heading text that says the smartest investment you can make.

Protect Your Hard-Earned Superannuation From Fraudsters

By engaging our fraud investigators to verify if a website, company or trading platform is genuine, you could be protecting your future, finances and family from potentially devastating losses.

We speak daily with victims of investment fraud who have lost their life savings, superannuation, and even their homes. They all share one regret: not verifying the investment before committing.

Due Diligence Investigations Save You Time And Worry

That’s why we provide Investment Due Diligence Investigations. Recovering money from a scam is a very challenging, complex and often expensive process. So not losing money in the first place and preventing fraud is our focus.

An Investment Due Diligence Investigation may be one of the most valuable investments you’ll ever make.

Investment Opportunity Or Costly Scam? Find Out Now

  • Gain clarity on the legitimacy of investment websites before you commit
  • Avoid the devastating financial loss caused by online scams
  • Get peace of mind knowing your investment is verified by our experts
  • Make informed financial decisions, backed by our fraud investigators
  • Feel confident about knowing where your money is going
  • Take the guesswork out of choosing trustworthy investments
  • Avoid becoming another statistic in the rising tide of online fraud
Cybertrace

Are you ready to invest but unsure if the website is legitimate? Simply submit the form below and one of our fraud investigators will get back to you asap.

Frequently Asked Questions

An Investment Due Diligence Investigation is a detailed analysis conducted by our fraud investigators to assess whether an investment is legitimate or a scam. As experts in scam investigations, our team has an unrivalled knowledge of how complex and convincing frauds are operated, allowing us to identify fake investment opportunities.
Anyone considering an online investment. With scam operations being identical to the real thing, and convincingly impersonating registered companies, even the most astute investor can fall victim. No one who has been scammed ever thought it would happen to them.
Most investigations are completed within 3 to 5 business days. We maintain an extremely high accuracy and our team have the capability to present a clear assessment within a short turnaround time.
All investigations are conducted discreetly and professionally, and we do not notify any individual or company that they are under investigation.
We analyse the website, corporate structure, domain registration, digital footprint, reputation history, associated entities, and potential red flags. Our team use advanced OSINT (Open Source Intelligence) techniques and cyber forensics.
Yes. You’ll receive a professionally written report outlining the evidence collected, our findings and our conclusion as to whether or not the investment is genuine or a fraud.
We are pioneers in cyber fraud investigation with years of experience, working globally to expose online scams, trace cryptocurrency, and identify offenders. Our expertise goes far beyond a simple Google search and it is this experience that allows us to provide you with a clear answer. For years we’ve helped people fight back against scammers, but it is much easier to prevent the fraud from happening in the first place. Not to mention a lot more cost effective. Engaging our team to provide you with peace of mind could be the best investment you ever make.

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